284
Ohio Arch. and Hist. Society Publications
MINUTES OF ANNUAL MEETING OF THE BOARD
OF
TRUSTEES OF THE OHIO STATE ARCHAEOLOG-
ICAL AND HISTORICAL SOCIETY.
SOCIETY BUILDING,
COLUMBUS, OHIO,
October 10, 1925 --
12:45 P. M.
Present: Messrs. Johnson, Prince,
Furniss, Orton,
Wood, Goodman, Bareis, Florence, and
Mrs. Dryer.
Mr. Bareis moved that Arthur C. Johnson
be elected
President of the Society.
On motion of General Florence the
nominations
were closed and the Secretary was
instructed to cast the
unanimous vote of the Board for Mr.
Johnson. The
Secretary proceeded to cast such
ballot, and Mr. John-
son was declared elected President.
Mr. Goodman moved that the following
officers be
reelected: First Vice President, George
F. Bareis;
Second Vice President, General Edward
Orton, Jr.;
Treasurer, Edwin F. Wood; Director, W.
C. Mills; Sec-
retary, Librarian and Editor, C. B.
Galbreath, and Cur-
ator, H. C. Shetrone. The motion was
seconded and
unanimously carried.
Mr. Wood moved that all of the present
employes
of the Society be reelected, and that
the salaries of such
employes be fixed at the amounts now
appropriated.
Seconded by Mr. Bareis. Carried.
Mr. Furniss seconded the motion.
Carried.
On motion of Mr. Bareis the meeting
adjourned.